AUSTRAL

Austral Coke & Projects Limited has informed the Exchange regarding Board meeting held on November 13, 2019. Outcome of Board Meeting pursuant to Regulation 30 Read with Schedule- III, Part A of SEBI (Listing obligation and Disclosure Requirement ) Regulations,2015 & Submission of Un-Audited Financial Result for 2nd Quarter & Half year ended 30Th September, 2019

Austral Coke & Projects Limited has informed the Exchange regarding Board meeting held on August 14, 2019.

Austral Coke & Projects Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

Austral Coke & Projects Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Austral Coke & Projects Limited has informed the Exchange regarding Board meeting held on August 20, 2018.

Austral Coke & Projects Limited has informed the Exchange regarding Board meeting held on August 13, 2018.

Austral Coke & Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Austral Coke & Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2018.

Austral Coke & Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on August 23, 2017.

Austral Coke & Projects Limited has informed the Exchange regarding Out come of board meeting of the Company held on November 04, 2016.

Austral Coke & Projects Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 09, 2016.

Austral Coke & Projects Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 31, 2015.

Austral Coke & Projects Limited has informed the Exchange regarding the proceedings of the meeting of the Board of Directors of the Company held on June 24, 2014.

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2014 has considered and approved the following: (1) "M.Mukherjee & Associates the Statutory Auditor of the Company has expired". Therefore, the Board has taken decisions in such a way as not to hamper the audit procedures and ensure timely compliance with legal proceedings & decided to appoint a New Auditor "M/s. Arup & Associates, Chartered Accountant" in the place of M/s. M Mukherjee & Associates to fill up the casual Vacancy cause by death of " M. Mukherj

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2013, inter alia, has transacted the following : 1) Accepted the resignation of Srirama Mandalaneni Koteswara Rao from the directorship of the Company with effect from September 03, 2013; 2) Accepted the resignation of Sailaja Kameswri Chivukula from the directorship of the Company with effect from September 03, 2013;

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 10, 2012, have amongst other matters considered and approved the following : (1) Change in Registered Office : The Register office of the Company has been shifted to 2 No. Kali Krishna Tagore Street, 3rd Floor Kolkata : 700 007.

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors in their meeting held on March 29, 2012 have inter alia considered and approved the routine business transactions. None of the directors of the Company had initiated special businesses.

Greenearth Resources and Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 19, 2012, where at Board transacted the following: (1) Approved the appointment of Mr.Om Prakash Singh as a Non Executive Independent Director of the Company . (2) Accepted the resignation of Mr. Janaki Rama Ajjarapu from the directorship of the Company; (3) The Board has decided to change the Financial Year. The Financial year will end on 31st December. This year the accounts will be for Nine Months, starting from April 01, 2011 to December 31, 2011.

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2011 discussed and transacted following businesses: (1) The Board have proposed the appointment of a new Statutory Auditor of the Company in place of existing Auditor M/s T. N. Datta & Associates who expressed their inability to continue because of their pre-occupation subject to the approval of the shareholders in the Annual General Meeting of the company.

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors at their Meeting held on September 05, 2010 have amongst other matters considered and approved the following: (1) Notice of Annual General Meeting and authorized Mr. Bimal Kumar Goenka, Managing Director of the Company to issue the Notice of Annual General Meeting to the Shareholders of the Company who are eligible to receive the same. (2) The Draft Directors Report. (3) The Draft Annual Report. (4) Appointed Mr. Ratanlal Tamakhuwala as Non Executive Chairman. (5) Accepted the Resignation of RishiRaj Agarwal

Austral Coke & Projects Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on May 15, 2010 it has inter-alia considered and approved the follwoing: (1) Appointment of Mr. Bimal Kumar Goenka as additional Director and Managing Director of the Company,(2) Mr. Rishi Raj Agarwal ceases to be Managing Director of the Company with immediate effect and re-designated as Non-Executive Chairman of the Company. (3) Mr. Ratan Lal Tamakhuwala ceased to be a Director of the Company with immediate effect.

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2010, interalia, has considered the following: (1) It was decided to change the registered office of the Company with in the local limits of City of the present Registered Office. (2) Discussed the routine and operational function of the Company.

Austral Coke & Projects Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on October 09, 2009 inter alia, discussed the current & routine operation of the company & future strategies.

Austral Coke & Projects Limited had informed the Exchange regarding Board Meeting to be held on September 03, 2009, to discuss the following: (1) Raising of funds through QIP upto 200 Million USD. (2) To consider interim dividend for F.Y. 2009-10 (3) To consider any bonus issue. (4) Increase in authorised capital. The Company has now informed the Exchange that "The meeting of the Board of Directors of the Company to be held on September 03, 2009 stands postponed."

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2009, inter alia, has decided to seek an enabling approval from the Members in the ensuing Extraordinary General Meeting of the Company, for raising of additional long term resources to part finance the Company's Capex and / or for other General Corporate purposes including reducing the leverage, depending on market dynamics, through: (1). Issue of Equity Shares and / or Securities convertible into Equity Shares to Qualified Institutional Buyers (QIB) in one or mo

Austral Coke & Projects Limited has informed the Exchange that during the Meeting of the Board of Directors of the Company held on December 10, 2008, it was decided that the plant location be shifted from Sindhudurg to Lunva, Gujarat, since Company's existing plant is already there. Company possess sufficient land there. Gujarat is an industrial friendly state and, therefore, in the least possible time, the shifting of site can be made at the least possible incremental cost. This shift is proposed in conformity with the clause "Land & Site Development" of Prospectus wherein it has been specifi